DOSSIERS / MATHIEU CACCIOLA
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Sole trader dossier

MATHIEU CACCIOLA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-898967252 · 898967252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU CACCIOLA
fr_inpi
898967252
fr_inpi
active
fr_inpi
2020-08-01
fr_inpi
20 AV DES DUCS DE SAVOIE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN-MARIE DELAMORINIEREdissolvedANA PAULA SALEMA DOMINGUESactiveANDRE DIEUDONNEdissolvedANNE CIFANIdissolvedCASSANDRA MARIE VERNEdissolvedC.D.C.dissolvedCOMPARET INVESTISSEMENTdissolvedCONFIMMO TRANSACTIONSactiveDANGEROUS RABBITSdissolvedDOMINIQUE MAILLEFERTdissolvedFAUBOURG 725dissolvedFETHI KUCUKSENERdissolvedFORdissolvedHMT IMMOdissolvedINDIVISION PARRAINdissolvedJEANNINE BERRUYdissolvedLE CORSAIREdissolvedMARIE VANGELISTAdissolvedREMI REGAIRAZdissolvedSCI A.J.O.dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100